Check Cashing Services
Check N GoHeadquarters
Information and Alerts
Alert Details
This business has 1 alert.
Alert
BBB has received consumer information that the name of this business has been spoofed in order to solicit consumers for fraudulent loans. Consumers who have been victims of this spoof report being contacted by a third party who claims to be affiliated with Check N Go. The third party then requests for payment in order to obtain a larger loan for the consumer. The arrangement is fraudulent, and consumers never receive the funds. BBB has confirmed with Check N Go that they are in no way associated with this solicitation and do not conduct business with third parties in this manner.
BBB warns you to be cautious of any personal loan offers and not to fall for advance fee loan scams.
No legitimate company will ask you to pay in advance of a loan, nor will they ask for any loan fee to be wired to them directly by Western Union, Moneygram, or any other wire service. Traditional banks generally deduct fees from the loan amount when the funds are dispersed to you and will never ask you to pay a loan fee upfront.
If you suspect you have experienced an advance fee loan scam, contact your local BBB.
Important Information
Additional Info
CNG Financial Corporation is the parent company for all Check 'N Go locations.
Consumers can contact the following Check n Go Feedback number about questions or concerns: 888-372-9329.
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